AML law changes aplenty but struggling businesses await relief
Differing views from an AML lawyer and auditor characterise a sector singled out for ‘relief’ by the Government.
Anti-money laundering regulation has been a bone of contention for small businesses in particular.
Changes to anti-money laundering rules announced by the Government last year are welcome but will not, on their own, do enough to address inconsistencies in the way businesses are assessed for their compliance, according to specialist AML lawyer Fiona Hall.
An earlier law change requiring AML
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